MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
DECEMBER 04, 2024
06:30 PM
Moorpark Community Center
799 Moorpark Avenue
All items listed are heard and acted upon by the Moorpark City Council unless otherwise noted.
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1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
5. ELECTION RESULTS, PROCLAMATIONS, AND COMMENDATIONS:
A.
Consider Report on the Results of the 2024 General Municipal Election Process. Staff Recommendation: Receive and file the report on the Results of the 2024 General Municipal Election Process. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1204 CCSA REG ITEM 05A
B.
Presentations to outgoing Councilmember Groff.
C.
Comments from Councilmember Groff.
D.
City Clerk Administers Oath of Office to District 2 Councilmember-elect Chris Barrett, District 4 Councilmember-elect Antonio Castro, and Mayor-elect Chris R. Enegren. (AT THIS POINT IN THE MEETING THE COUNCIL WILL TAKE A 15-MINUTE RECESS) E.
Comments from Newly Seated Councilmembers.
F.
Comments from Newly Seated Mayor.
G.
Nomination and Selection of Mayor Pro Tempore.
6. PUBLIC COMMENT: (Must be physically present in the Council Chambers to speak under this item.)
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR:
8. PUBLIC HEARINGS:
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Resolution Approving Assignment of the Current Solid Waste Franchise Agreement with USA Waste of California, Inc. to G.I. Industries, a Utah Corporation; Approving Amended and Restated Solid Waste Franchise Agreement with G.I. Industries, a Utah Corporation; Adjusting Maximum Solid Waste Rates; and Making a Determination of Exemption in Connection Therewith Pursuant to the California Environmental Quality Act. Solid Waste Franchise Agreement Ad Hoc Committee Recommendation: Adopt Resolution No. 2024-4283 approving Assignment of the current Agreement with USA Waste of California, Inc. to G.I. Industries, a Utah Corporation, and approving an Amended and Restated Solid Waste Franchise Agreement with G.I. Industries, a Utah Corporation, and adjusting the maximum solid waste rates, and rescinding Resolution No. 2020-3793. (Staff: Roger Pichardo, Program Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1204 CCSA REG ITEM 09A
AGENDA REPORT 2024 1204 CCSA REG ITEM 09A POWERPOINT
B.
Consider City Council Standing Committees and Ad Hoc Committee Appointments and Other Assignments. Staff Recommendation: 1) Consider the Standing Committee and Ad Hoc Committee membership composition and make changes as desired and select a member/members to serve in the currently vacant positions; and 2) Review the current list of Other Assignments including representation on regional boards and commissions and make changes as desired. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1204 CCSA REG ITEM 09B
C.
Consider Resolution Authorizing the Issuance of Special Tax Refunding Bonds for Community Facilities District No. 2004-1 (Moorpark Highlands). Staff Recommendation: Adopt Resolution No. 2024-4284 authorizing the issuance of Special Tax Refunding Bonds in an aggregate principal amount not-to-exceed $6 million for Community Facilities District No. 2004-1 (Moorpark Highlands) and approving certain documents and taking certain other actions in connection therewith. (Staff: Hiromi Dever, Finance Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1204 CCSA REG ITEM 09C
AGENDA REPORT 2024 1204 CCSA REG ITEM 09C POWERPOINT
D.
Consider Ordinance Updating the Annual Period for the Measurement of Inflation for Purpose of the Annual Adjustment of Development Impact Fee Amounts. Staff Recommendation: Introduce Ordinance No. 524, Amending Chapter 3.36 (Development Impact Fees), Sections 3.36.140, 3.36.260, 3.36.360, 3.36.460, 3.36.560. (Staff: Hiromi Dever, Finance Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1204 CCSA REG ITEM 09D
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2024/25 - December 4, 2024. Staff Recommendation: Approve the warrant register. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2024 1204 CCSA REG ITEM 10A
B.
Consider Dates of Regularly Scheduled City Council Meetings for Calendar Year 2025, Annual Budget Workshop Special Meeting, and Standing Committee Meeting Schedule for Calendar Year 2025. Staff Recommendation: 1) Adopt the 2025 Regular City Council meeting date calendar; and 2) Set the 2025 Budget Workshop Special Meeting date; and 3) Adopt the 2025 Standing Committee meeting schedule. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1204 CCSA REG ITEM 10B
11. ORDINANCES:
12. CLOSED SESSION:
A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION, EMPLOYMENT
Pursuant to Government Code Section 54957
Title: City Manager
B.
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Designated Representative: Kevin Ennis, City Attorney Unrepresented Employee: City Manager
13. ADJOURNMENT:
All writings and documents provided to the majority of the City Council regarding all open-session agenda items are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours. The agenda packet for all City Council meetings is available on the City's website at www.MoorparkCA.gov.
Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentation/Action/ Discussion item. Speakers who wish to address the Council concerning a Public Hearing or Presentation/Action/Discussion item must do so during the Public Hearing or Presentation/Action/ Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting; for a Presentation/Action/Discussion item, prior to the Mayor’s call for speaker cards for each Presentation/Action/Discussion agenda item; and for a Public Hearing item, prior to the opening of each Public Hearing, or beginning of public testimony for a continued hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentation/Action/Discussion item speaker. A limitation of three to five minutes shall be imposed upon each Public Hearing item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City Clerk’s office at 517-6223.
In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the City Clerk’s Division at (805) 517-6223. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Any request for disability-related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting (28 CFR 35.102-35.104; ADA Title II. Accessible parking is located on the east side of the Community Center building near the accessible entrance.)